CN SECRETARIAL LIMITED

Directors

CN SECRETARIAL LIMITED: Directors

Overview

Company Name	CN SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05777415
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2006

Who are the officers of CN SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Penelope Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jul 12, 2024		Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom						325222160001
FLOYDD, William James Spencer Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Nov 30, 2023		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom		United Kingdom	British	1969-2	Chartered Accountant	179831560001
HAGUE, William George Pyrcroft Road KT16 9GN Chertsey Crest House Surrey	Jun 19, 2008	Oct 03, 2008	Secretary	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey			Other			131645540001
MAGUIRE, Kevin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Nov 01, 2008	Aug 18, 2023	Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom			Other			134492090001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Apr 19, 2007	Jun 17, 2008	Secretary	21 St Thomas Street BS1 6JS Bristol						97584300001
SEYMOUR MACINTYRE LIMITED Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire	Apr 11, 2006	May 16, 2007	Secretary	Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire						100081770002
BERGIN, Patrick Joseph Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Feb 12, 2009	Mar 26, 2019	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		England	British	1966-3	Group Financial Controller	268874750001
COOPER, Duncan John Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Dec 31, 2019	Nov 30, 2023	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom		United Kingdom	British	1979-10	Group Finance Director	242766880001
DARBY, David Peter Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Mar 22, 2009	Jan 19, 2011	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey			British	1950-5	Chartered Accountant	75556860004
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Apr 11, 2006	Jan 30, 2009	Director	19 Cardwells Keep GU2 9PD Guildford Surrey		United Kingdom	British	1968-6	Director	59155400002
HUGGETT, David Andrew Great Cheveney Oast Goudhurst Road TN12 9LX Marden Kent	Apr 11, 2006	Jun 21, 2012	Director	Great Cheveney Oast Goudhurst Road TN12 9LX Marden Kent		United Kingdom	British	1962-1	Director	75931170002
STONE, Stephen Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Mar 22, 2009	Oct 31, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom		England	British	1954-2	Managing Director	44699490006
TINKER, Nigel Christopher Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Mar 22, 2009	Dec 31, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom		United Kingdom	British	1960-10	Urban Land Director	59485480003
TRUSCOTT, Peter Martin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Dec 31, 2019	Jun 14, 2024	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom		United Kingdom	British	1962-6	Chief Executive Officer	277694790001
VANSON, Mark Lee 15 Lake Close KT14 7AE Byfleet Surrey	Apr 11, 2006	Dec 31, 2008	Director	15 Lake Close KT14 7AE Byfleet Surrey			British	1968-4	Director	94683160002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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